In addition, the Financial Intelligence Unit reviews and examines the suspicious transaction reports and transaction records sent in by the reporting entities and compiles, processes and classifies such information, so that it can inform the Public Prosecutor's Office, as appropriate, of any transactions that appear to involve money- or asset-laundering.
Asimismo, la UIF estudia y examina las comunicaciones de transacciones sospechosas y registros de transacciones que le proporcionan los sujetos obligados, sistematiza, procesa y clasifica dicha información, para, de ser el caso, transmitir al Ministerio Público aquellas transacciones que presumiblemente involucran operaciones de lavado de dinero o de activos.